| Company Name | Big Secret Clothing Co Limited |
|---|---|
| Director | Michael Anthony Turner |
| Company Status | Dissolved |
| Company Number | 02784273 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Michael Anthony Turner |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1993(3 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | South Meadow Cottage Brantridge Lane Staplefield Haywards Heath West Sussex RH17 6EW |
| Secretary Name | Ms Helen Jane Whelan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1993(3 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | Sth Meadow Cottage Brantridge Lane Staplefield Haywards Heath West Sussex RH17 6EW |
| Director Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 20 July 1998 | Dissolved (1 page) |
|---|---|
| 20 April 1998 | Completion of winding up (1 page) |
| 26 June 1996 | Order of court to wind up (1 page) |
| 24 June 1996 | Order of court to wind up (1 page) |
| 11 April 1996 | Return made up to 27/01/96; full list of members (6 pages) |